Case File
efta-01382094DOJ Data Set 10OtherEFTA01382094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
3/23/20181:28:39 AM
To:
Subject:
Deily Deposit Report 20180323
RM CODE
82289
03/22/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
42952771 SOUTHERN FINANCIAL LLC
42953424 NEPTUNE. LLC
44129244 SOUTHERN TRUST COMPANY, INC.
77000965 SOUTHERN TRUST COMPANY INC.
If need help please contac
Thank you
N
2,056,596.82
D
389,515.00
0
133 076.23
245,515.28
201 460.85
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081332
CONFIDENTIAL
SDNY_GM_00227516
EFTA01382094
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952771Phone
2953424Phone
4129244Phone
5269691Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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